1
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2
FOSTERCARE UK (FRANCHISING) LTD - 2017-05-20
Red Cottage Sandown Road, Sandwich, SandwichDissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolvedIIF 35 - Director → ME
3
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
Innovation House Innovation Way, Discovery Park, Sandwich, KentActive Corporate (3 parents)
Equity (Company account)
-90,790 GBP2024-03-31
Officer
2022-02-14 ~ nowIIF 25 - Director → ME
5
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2020-06-16 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
7
SUCCEED SOCIAL CARE LTD - 2024-08-19
C/o Kreston Reeves Llp Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,132,455 GBP2024-03-31
Officer
2022-10-06 ~ nowIIF 31 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
138,342 GBP2024-03-31
Officer
2020-05-15 ~ nowIIF 33 - Director → ME
9
EVOLVE RESIDENTIAL CHILDREN'S SERVICES LTD - 2024-11-25
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-11-21 ~ nowIIF 15 - Director → ME
10
1st Floor, Innovation House, Discovery Park, Ramsg, Ramsgate Road, Sandwich, EnglandActive Corporate (2 parents)
Officer
2025-03-31 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 1 - Right to appoint or remove directors → OE
11
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
12
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
14
Sila, North Foreland Avenue, Broadstairs, EnglandDissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
15
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
16
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-04-06 ~ nowIIF 32 - Director → ME
17
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE